Spanfax Limited

  • Large
  • Holding
  • Active
  • 33 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Non-trading company
74990 46427 companies

Website

Social media

Summary

Spanfax Ltd from Norwich UK is a large holding company with an active status, established 33 years ago. It operates from a virtual address and is managed by three directors and one owner. The company is a regular importer of vehicles, parts, and accessories (excluding trains and trams), with six months of import activity recorded, the latest in January 2025. It also regularly exports plastics and plastic products, having done so for 40 months, with the last export operation in January 3025.

The company operates as a non-trading holding company and is a significant player, holding assets valued at £420,000. While it doesn’t employ anyone directly, it owns Structure-flex Limited. The company’s core function appears to be managing investments and facilitating financial transactions within its group.

Financially, Spanfax Ltd shows a mixed picture. Dividends paid remained steady at £72,000, and income from shares in group undertakings also held at £72,000. However, net current assets and liabilities are both reported at £23,000. The company's operating profit loss is zero. A significant decrease in turnover revenue is observed, which may indicate a shift in strategy or external market factors. Bank borrowings have remained consistent. The company’s small size (meeting two of three criteria for turnover under £36 million, assets under £18 million, and fewer than 250 employees) helps it stay agile, but the lack of turnover raises questions. The accounts were audited by CG Lee Limited.

It’s likely the company is strategically positioned to manage investments and facilitate financial flows within its group, rather than engaging in direct trading activities. The consistent dividend payments suggest a focus on shareholder value, while the lack of turnover could be due to a deliberate focus on holding assets and generating income from investments.

Registered in England/Wales under the registration number 02643727, with a registered address at NR7 0TA, Norwich, Norfolk, Ingram House, Meridian Way.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Resolute Corporate Holdings Ltd
  • 9 years
  • 1
  • 75%+
  • 🇬🇧

Managers

  • Doughty Matthew James
  • 18 years
  • 2
  • 🇪🇸
Sales & marketing manager
  • Reeve Kate Elizabeth
  • 19 years
  • 2
  • 🇬🇧
Secretary
  • Doughty Ian Stormont
  • 33 years
  • 9
  • 🇬🇧
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Ian Stormont Doughty on 2025-03-15
  2. Confirmation statement made on 2024-09-06 with no updates
  3. Director's details changed for Mr Matthew James Doughty on 2024-09-01

Spanfax Limited controls

Owns & Controls

  • Structure-flex Limited
  • 9 years
  • 75%+
  • 🇬🇧

Importer profile by HS codes

Last imported products

Last purchased: 2025-01-01
All imported products

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Exporter profile by HS codes

Last exported products

Last exported: 2025-02-01
Last exported: 2025-02-01
Last exported: 2024-04-01
All exported products

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